Company NameS.A.W. Group Of Companies Limited(The)
Company StatusActive
Company Number01817806
CategoryPrivate Limited Company
Incorporation Date21 May 1984(40 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameShirley Ann Winkworth
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1991(6 years, 9 months after company formation)
Appointment Duration33 years, 3 months
RoleSecretary
Correspondence AddressChapel Farm Chapel Road
Boxted
Colchester
Essex
CO4 5RS
Director NameStanley Anderson Winkworth
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1991(6 years, 9 months after company formation)
Appointment Duration33 years, 3 months
RoleThermal Engineer Insulating
Correspondence AddressChapel Farm Chapel Road
Boxted
Colchester
Essex
CO4 5RS
Secretary NameShirley Ann Winkworth
NationalityBritish
StatusCurrent
Appointed18 February 1991(6 years, 9 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence AddressChapel Farm Chapel Road
Boxted
Colchester
Essex
CO4 5RS
Director NameKeith Winkworth
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2006(22 years, 2 months after company formation)
Appointment Duration17 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Berechurch Hall Berechurch Hall Road
Colchester
Essex
CO2 9NW
Director NameKim Winkworth
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2014(30 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House Berechurch Hall
Berechurch Hall Road
Colchester
Essex
CO2 9NW

Contact

Websitepremierinsulations.co.uk
Email address[email protected]
Telephone01375 386545
Telephone regionGrays Thurrock

Location

Registered AddressUnit 44 Globe Industrial Estate
Towers Road
Grays
Essex
RM17 6ST
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Shareholders

10k at £0.05Keith Winkworth
50.01%
Ordinary
10k at £0.05Kim Winkworth
49.99%
Ordinary

Financials

Year2014
Net Worth£1,012

Accounts

Latest Accounts30 September 2022 (1 year, 8 months ago)
Next Accounts Due30 June 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 February 2024 (3 months, 1 week ago)
Next Return Due4 March 2025 (9 months, 1 week from now)

Filing History

19 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
26 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
21 March 2019Confirmation statement made on 18 February 2019 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
19 February 2018Confirmation statement made on 18 February 2018 with updates (4 pages)
8 June 2017Total exemption full accounts made up to 30 September 2016 (11 pages)
8 June 2017Total exemption full accounts made up to 30 September 2016 (11 pages)
20 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
15 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
15 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
4 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 999.75
(7 pages)
4 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 999.75
(7 pages)
1 July 2015Total exemption full accounts made up to 30 September 2014 (10 pages)
1 July 2015Total exemption full accounts made up to 30 September 2014 (10 pages)
23 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 999.75
(7 pages)
23 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 999.75
(7 pages)
8 July 2014Appointment of Kim Winkworth as a director (2 pages)
8 July 2014Appointment of Kim Winkworth as a director (2 pages)
1 July 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
1 July 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
10 April 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 999.75
(6 pages)
10 April 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 999.75
(6 pages)
24 June 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
24 June 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
6 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
6 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
4 July 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
4 July 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
22 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
21 February 2012Director's details changed for Keith Winkworth on 1 December 2011 (2 pages)
21 February 2012Director's details changed for Keith Winkworth on 1 December 2011 (2 pages)
21 February 2012Director's details changed for Keith Winkworth on 1 December 2011 (2 pages)
1 July 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
1 July 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
8 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
8 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
19 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
30 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
30 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
14 May 2009Return made up to 18/02/09; full list of members (4 pages)
14 May 2009Return made up to 18/02/09; full list of members (4 pages)
10 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
10 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
12 March 2008Return made up to 18/02/08; full list of members (4 pages)
12 March 2008Return made up to 18/02/08; full list of members (4 pages)
9 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
9 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
20 March 2007Return made up to 18/02/07; full list of members (3 pages)
20 March 2007Return made up to 18/02/07; full list of members (3 pages)
21 September 2006New director appointed (2 pages)
21 September 2006New director appointed (2 pages)
1 August 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
1 August 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
9 March 2006Return made up to 18/02/06; full list of members (3 pages)
9 March 2006Return made up to 18/02/06; full list of members (3 pages)
17 August 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
17 August 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
8 March 2005Return made up to 18/02/05; full list of members (7 pages)
8 March 2005Return made up to 18/02/05; full list of members (7 pages)
25 May 2004Full accounts made up to 30 September 2003 (8 pages)
25 May 2004Full accounts made up to 30 September 2003 (8 pages)
24 February 2004Return made up to 18/02/04; full list of members (7 pages)
24 February 2004Return made up to 18/02/04; full list of members (7 pages)
27 July 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
27 July 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
14 July 2003Registered office changed on 14/07/03 from: 80 abbey road barking essex IG11 7BT (1 page)
14 July 2003Registered office changed on 14/07/03 from: 80 abbey road barking essex IG11 7BT (1 page)
26 February 2003Return made up to 18/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
26 February 2003Return made up to 18/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
18 March 2002Return made up to 18/02/02; full list of members (6 pages)
18 March 2002Return made up to 18/02/02; full list of members (6 pages)
6 March 2001Return made up to 18/02/01; full list of members (7 pages)
6 March 2001Return made up to 18/02/01; full list of members (7 pages)
12 February 2001Full accounts made up to 30 September 2000 (9 pages)
12 February 2001Full accounts made up to 30 September 2000 (9 pages)
3 January 2001Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
3 January 2001Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
14 March 2000Return made up to 18/02/00; full list of members (7 pages)
14 March 2000Return made up to 18/02/00; full list of members (7 pages)
2 February 2000Full accounts made up to 31 March 1999 (8 pages)
2 February 2000Full accounts made up to 31 March 1999 (8 pages)
24 April 1999Return made up to 18/02/99; no change of members (4 pages)
24 April 1999Return made up to 18/02/99; no change of members (4 pages)
31 January 1999Full accounts made up to 31 March 1998 (8 pages)
31 January 1999Full accounts made up to 31 March 1998 (8 pages)
4 March 1998Return made up to 18/02/98; full list of members (6 pages)
4 March 1998Return made up to 18/02/98; full list of members (6 pages)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
12 March 1997Return made up to 18/02/97; no change of members (4 pages)
12 March 1997Return made up to 18/02/97; no change of members (4 pages)
1 February 1997Full accounts made up to 31 March 1996 (9 pages)
1 February 1997Full accounts made up to 31 March 1996 (9 pages)
14 March 1996Return made up to 18/02/96; full list of members (6 pages)
14 March 1996Return made up to 18/02/96; full list of members (6 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)